Tag: Exit Scam

  • Crypto

    CEO of Crypto Exchange Quadriga Filed Will 12 Days Before his Death

    The CEO and founder of the Canadian crypto exchange QuadrigaCX reportedly signed his last will and testament just days before his death. Gerard Cotten passed away in December last year in India and apparently neglected to leave copies of the exchange platform’s cold-storage access, leaving the company and...

    Rick D. | February 6, 2019 | 9:00 pm
  • Crypto
    ICO

    Savedroid Fakes $50 Million ICO Exit Scam, Community Outraged

    It’s been reported earlier this week that Yassin Hankir, CEO of German-based startup Savedroid, took off with the $50 million raised in its initial coin offering. The following day, Hankir posted a Youtube video to explain that it was a ‘drastic campaign’ to prove how easy it is...

    Ricardo Esteves | April 20, 2018 | 4:44 pm
  • Crypto

    Investors Concerned Cryptocurrency Founder Ran Off With Millions of Dollars

    It’s every cryptocurrency investors worst fear, the exit scam, and it may have just happened again. All signs point towards the founder of Savedroid having taken the company’s money and ran. Savedroid CEO and Founder Tweets “Thanks Guys” From a Beach in Egypt The founder of German-based startup...

    newsbtc | April 19, 2018 | 3:56 am
  • icos
    ICO

    About Half of 2017’s ICOs Have Failed Already

    2017 could certainly be considered the year of the Bitcoin. ICOs, the crowdfunding method made headlines almost as much as the cryptocurrency, so how exactly did they fare? Not well according to reports which indicate that despite having raised more than $104 million, 46% of 2017’s ICOs are...

    newsbtc | February 26, 2018 | 1:30 am
  • loopx
    ICO

    LoopX Disappears, Taking With It $4.5 Million Following ICO

    After raising $4.5 million in a series of initial coin offerings (ICOs), cryptocurrency start-up LoopX has disappeared — along with the cash that investors provided — in what appears to be the most recent exit scam to plague the cryptocurrency community. Once a company with an active online...

    newsbtc | February 12, 2018 | 10:30 pm
  • Bitgrail
    Industry

    Bitgrail Exchange Claims $195M Hack in Face of Serious Skepticism

    A relatively obscure Italian cryptocurrency exchange is claiming a major hack involving Nano tokens but critics are calling it an exit scam. Another multi-million dollar hack? Bitgrail claims it was hacked last week of 17 million customers owned Nano Tokens equal on the day to about $195 Million dollars. Bitgrail was one of...

    newsbtc | February 12, 2018 | 7:30 am
  • NewsBTC BitConnect Ponzi Scheme Collapse
    Crypto

    The BitConnect Ponzi Scheme Finally Collapsed – Scam Becomes Evident

    With all cryptocurrency markets tanking in value, it is evident there will be some big changes. More specifically, some currencies are all but crashing to the ground as we speak. BitConnect, the infamous Ponzi Scheme, is finally meeting its demise, by the look of things. Thanks to the...

    newsbtc | January 17, 2018 | 11:00 am

NewsBTC is a news service that covers bitcoin news, technical analysis & forecasts for bitcoin and other altcoins. Here at NewsBTC, we are dedicated to enlightening people all around the world about bitcoin and other cryptocurrencies. We cover news related to bitcoin exchanges, bitcoin mining and price forecasts for various virtual currencies.

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